| Entity Name: | BAIKAL TRUST INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
BAIKAL TRUST INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Apr 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Jul 2022 (3 years ago) |
| Document Number: | P17000034697 |
| FEI/EIN Number |
82-1193726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13224 Heather Moss drive, 1216, Orlando, FL 32837 |
| Mail Address: | 13224 Heather Moss drive, 1216, Orlando, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DASHINIMAEV, BATO | Agent | 13224 Heather Moss drive, 1216, Orlando, FL 32837 |
| Dashinimaev, Bato | President | 13224 Heather Moss drive, 1216 Orlando, FL 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 13224 Heather Moss drive, 1216, Orlando, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-16 | 13224 Heather Moss drive, 1216, Orlando, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-16 | 13224 Heather Moss drive, 1216, Orlando, FL 32837 | - |
| AMENDMENT | 2022-07-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-18 | DASHINIMAEV, BATO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-16 |
| Amendment | 2022-07-18 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-16 |
| Domestic Profit | 2017-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1906197409 | 2020-05-05 | 0491 | PPP | 13324 COLONY SQUARE DR APT 3011, ORLANDO, FL, 32837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
